The distribution of dividends for the year 2021 and the acquisition of own shares during the period from 07/06/2022 to 07/05/2024 was decided, among other things, by the regular General Assembly of the ADMIE Holdings company held today.
In particular, the regular G.S. approved the distribution of the results of the 5th Corporate Year 01.01.2021 – 31.12.2021 and the distribution of the dividend for the year 2021 and authorized the Board of Directors regarding the appropriate implementation of the decision taken for the distribution (payment) of the dividend for the year 2021 including the choice of the paying bank .
In addition, it approved the acquisition of own shares by the Company for the period from 07/06/2022 to 07/05/2024 in accordance with the specifics mentioned during the meeting and in the published draft decisions and authorized the Board of Directors to determine during the at his discretion any other detail and to take all the necessary actions to implement the relevant approval, including the possibility of further delegating part or all of said powers.
Source: Capital
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